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ELECTRIC STAR LTD

Company number 09147274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 MR01 Registration of charge 091472740001, created on 7 June 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
23 May 2022 CERTNM Company name changed electric star fellowship LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
23 May 2022 PSC07 Cessation of Robert Hives as a person with significant control on 30 April 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 PSC02 Notification of Electric Star Group Ltd as a person with significant control on 30 April 2022
23 May 2022 AD01 Registered office address changed from 359 Bethnal Green Road London E2 6LG to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG on 23 May 2022
21 Feb 2022 AP01 Appointment of Mr Steven Macri as a director on 21 February 2022
17 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
12 Jun 2019 TM02 Termination of appointment of Rosemary Hives as a secretary on 12 June 2019
12 Jun 2019 AP03 Appointment of Mr Jason Martyn Waller as a secretary on 12 June 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
22 Aug 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
05 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates